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首页 > 法律咨询 > 在银行虚假借款后高利转贷的如何取保候审？
经济犯罪 北京 阿克苏地区

在银行虚假借款后高利转贷的如何取保候审？

4 解答 0 浏览 2025-05-17 13:16
问题补充
我十分急一个事情,我正在准备法考，想深入理解一下擅自设立金融机构罪。假若我弟弟在某市，2018年经商失败动歪脑筋，以转贷获取利润为目的，与某房地产公司负责人李某某讨论，让其配偶与该企业签订假的房屋买卖合同，并以购得房屋为由从银行某市支行套取抵押贷款共计为170万元，借款年利息为4.8%。我弟弟再将这中间一大半以年利息15%转借给该企业负责人李某某。之后被某市警察以涉嫌高利转贷罪关押，经过统计获取利润25.863万元。想问这种案子如何取保候审？谢谢了
AI 法律总结
基于本案事实,智能提炼法律要点
AI 总结功能即将上线
基于 RAG 知识库自动提炼本案法律要点、适用法条、处理建议,敬请期待。
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律师解答 (4)
岳律师律师
2025-05-17 13:29
您好，需要了解一些细节情况才能给您专业的法律意见，您可以点击头像查询我的联系方式进一步沟通
好评:0
殷律师律师
2025-05-17 13:41
你好！案件咨询和委托可电话联络
好评:0
陈律师律师
2025-05-17 13:45
你好，要看详细案情和相关证据进行判断。能够打电话详谈。
好评:0
兰律师律师
2025-05-17 13:59
你好，依照我国刑事法律法规及相关司法解释规定，以转贷牟利为目的，套取金融机构信贷资金高利转贷他人，违法所得数额较大，处三年以下有期徒刑或者拘役的，可以取保候审。建议您打电话详谈。
好评:0

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最新解答
欠我钱的那个人签了一个房产抵押合同但是只有签字和手印，没有房产证和购房合同，有法律效应吗？
朱建宇 · 07-30 16:07
刑事案件会见咨询
朱建宇 · 07-30 16:01
尽快联系我好吗 非常着急
朱建宇 · 07-30 16:00
这个看守所被关押的人。不能给家里写信，不能回家人的信吗？
朱建宇 · 07-18 10:47
欠两万可以不用还吗 会影响公职人员吗
朱建宇 · 07-18 10:46
人被抓了该怎么办
朱建宇 · 07-07 10:35
你好，我想贵州六盘水律师
朱建宇 · 07-01 09:24
我是家属，想探望
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  1. CONNECT:[ UseTime:0.000725s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000700s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/47633602.html' LIMIT 1 [ RunTime:0.000528s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000316s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.001083s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000675s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001114s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000628s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000398s ]
  10. CONNECT:[ UseTime:0.122254s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.082134s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-11-01' LIMIT 1 [ RunTime:0.081916s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.001031s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '47633602' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000596s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.001028s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10027') [ RunTime:0.000462s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '1' LIMIT 1 [ RunTime:0.000320s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '351' LIMIT 1 [ RunTime:0.000376s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000627s ]
  20. SELECT `a`.`answer_id`,`a`.`content`,`a`.`creator_id`,`a`.`is_best`,`a`.`is_top`,`a`.`good_rate`,`a`.`is_ai_answer`,`a`.`ai_confidence`,`a`.`claimed_by`,`a`.`createtime`,l.name as nickname,`l`.`avatar`,`l`.`username` FROM `fa_answer` `a` LEFT JOIN `fa_lawyer` `l` ON `a`.`creator_id`=`l`.`id` WHERE `a`.`question_id` = '47633602' AND `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY `a`.`is_top` DESC,`a`.`is_best` DESC,`a`.`good_rate` DESC,`a`.`createtime` ASC [ RunTime:0.000778s ]
  21. SELECT `question_id`,`title`,`answer_count`,`view_count`,`create_time` FROM `fa_question` WHERE `audit_status` = 1 AND `deletetime` IS NULL AND `question_id` <> '47633602' AND `second_category_id` = '10027' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000967s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000707s ]
  23. SELECT `l`.`id`,`l`.`name`,`l`.`avatar`,`l`.`slogan`,`l`.`answer_count`,`l`.`follower_count` FROM `fa_lawyer_expertise` `e` INNER JOIN `fa_lawyer` `l` ON `l`.`id`=`e`.`lawyer_id` WHERE `e`.`category_id` = '10027' AND `l`.`audit_status` = '1' AND `l`.`status` = 'normal' AND `l`.`deletetime` IS NULL ORDER BY `l`.`answer_count` DESC LIMIT 6 [ RunTime:0.000529s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.000813s ]
  25. SELECT `id`,`username`,name as nickname,`avatar`,`slogan`,`answer_count` FROM `fa_lawyer` WHERE `audit_status` = 1 AND `status` = 'normal' AND `deletetime` IS NULL AND `answer_count` > 0 ORDER BY `answer_count` DESC LIMIT 6 [ RunTime:0.003193s ]
  26. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000683s ]
  27. SELECT `a`.`id`,`a`.`title`,`a`.`thumbnail`,`a`.`view_count`,c.text as category_name FROM `fa_article` `a` LEFT JOIN `fa_qa_category` `c` ON `a`.`category_id`=`c`.`category_id` WHERE `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY CASE WHEN a.category_id = 10027 THEN 0 ELSE 1 END,`a`.`view_count` DESC LIMIT 4 [ RunTime:0.038167s ]
  28. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '47633602' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000729s ]
0.430297s